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ACFE CFE-Law Exam Syllabus Topics:

ACFE Certified Fraud Examiner Sample Questions:

1. Which of the following statements concerning front businesses as a method of laundering money is the LEAST ACCURATE?

A) Front businesses benefit launderers by providing a safe place to manage criminal activities
B) Front businesses provide cover for delivery and transportation related to illegal activity
C) A red flag of a front business is the observation of a large number of customers during peak operating hours
D) From criminals ' perspective a disadvantage to front businesses is that they generally must pay taxes on the illicit income

2. Each of the following statements concerning cross-examination of witnesses in adversarial jurisdictions is accurate EXCEPT:

A) Opposing counsel will generally cross-examine a witness only if it would help the case.
B) One of the goals of cross-examination is to discredit the witness's testimony.
C) During cross-examination, opposing counsel is mostly concerned with discovering information that was previously undiscovered in the case.
D) If opposing counsel asks a very complex question, then the witness should ask for the question to be rephrased.

3. Which of the following statements concerning the appointment of expert witnesses at that is accurate?

A) Generally the court selects the primary expert witnesses in adversarial jurisdictions
B) Generally, only the parties may select expert witnesses in inquisitor jurisdictions
C) Generally, only the parties may select experts to introduce testimony in adversarial jurisdictions
D) Generally, the court appoints the primary expert witnesses in inquisitorial jurisdictions.

4. Which of the following statements regarding the qualifications of expert witnesses in most inquisitorial jurisdictions is CORRECT?

A) Experts are generally prohibited from serving as expert witnesses in multiple cases
B) An excerpt is not qualified to testify unless all parties to the litigation approve
C) The qualification of an expert is generally based on standardized requirements
D) Certification in a specific field is always enough to qualify an expert

5. Before Monique's criminal trial for embezzlement, she contacts witnesses against her and offers to pay them if they change their stories regarding the embezzlement. Monique's actions would MOST LIKELY cause the government to bring additional charges against her for:

A) Conspiracy to influence the court
B) Fraudulent misrepresentation
C) Judicial extortion
D) Obstruction of justice

Solutions: